SURFACE MOUNT ELECTRONICS LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewFirst Gazette notice for voluntary strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for voluntary strike-off

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18/07/2518 July 2025 Application to strike the company off the register

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05/03/255 March 2025 Total exemption full accounts made up to 2024-10-31

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27/11/2427 November 2024 Confirmation statement made on 2024-10-27 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/06/2425 June 2024 Registered office address changed from Unit 3 Ivy Arch Road Worthing West Sussex BN14 8BX to 23 st. Wilfreds Road Worthing BN14 8BA on 2024-06-25

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-10-31

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29/10/2329 October 2023 Confirmation statement made on 2023-10-27 with no updates

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-10-31

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29/10/2229 October 2022 Confirmation statement made on 2022-10-27 with no updates

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04/03/224 March 2022 Total exemption full accounts made up to 2021-10-31

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30/10/2130 October 2021 Confirmation statement made on 2021-10-27 with no updates

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02/04/192 April 2019 31/10/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDEY

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22/12/1722 December 2017 31/10/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual return made up to 27 October 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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01/11/141 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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30/10/1330 October 2013 Annual return made up to 27 October 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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29/10/1229 October 2012 Annual return made up to 27 October 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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29/10/1129 October 2011 Annual return made up to 27 October 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/11/091 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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01/11/091 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT EDEY / 01/11/2009

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05/10/095 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL PENG SOON D'SOUZA / 05/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PENG SOON D'SOUZA / 05/10/2009

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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04/11/084 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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01/12/071 December 2007 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS

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10/12/0610 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/11/068 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/11/0522 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/11/0417 November 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 NEW SECRETARY APPOINTED

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29/06/0429 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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12/11/0312 November 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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13/11/0213 November 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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09/11/019 November 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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08/11/008 November 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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01/03/001 March 2000 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS; AMEND

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16/11/9916 November 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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13/04/9913 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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20/10/9820 October 1998 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS

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08/05/988 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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22/10/9722 October 1997 RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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26/10/9626 October 1996 RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS

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24/03/9624 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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27/12/9527 December 1995 RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS

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22/05/9522 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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21/02/9521 February 1995 RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS

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21/02/9521 February 1995 SUB DIVISION SHARES 27/10/93

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11/11/9311 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/11/9311 November 1993 NEW DIRECTOR APPOINTED

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11/11/9311 November 1993 S-DIV 27/10/93

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11/11/9311 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/9327 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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